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TGM ROSENKRANS LTD

Company number 05121439

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
17 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
Statement of capital on 2011-05-17
  • GBP 2
23 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
13 Jul 2010 AP01 Appointment of Thomas George Mason as a director
13 Jul 2010 TM01 Termination of appointment of Colin Mason as a director
01 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Colin Mason on 6 May 2010
01 Jun 2010 AD02 Register inspection address has been changed
25 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
01 Jun 2009 363a Return made up to 06/05/09; full list of members
17 Sep 2008 288c Director's Change of Particulars / colin mason / 12/09/2008 / HouseName/Number was: , now: scotland house; Street was: 50 birdhill road, now: scotland lane; Area was: , now: burton overy; Post Town was: woodhouse eaves, now: leicester; Post Code was: LE12 8RR, now: LE8 9DR; Country was: , now: united kingdom
17 Sep 2008 288c Secretary's Change of Particulars / amy mason / 12/09/2008 / Nationality was: american, now: other; HouseName/Number was: , now: scotland house; Street was: 50 birdhill road, now: scotland lane; Area was: , now: burton overy; Post Town was: woodhouse eaves, now: leicester; Post Code was: LE12 8RR, now: LE8 9DR; Country was: , now: united kingdom
17 Sep 2008 287 Registered office changed on 17/09/2008 from 50 birdhill road woodhouse eaves leicestershire LE12 8RR
12 Sep 2008 AA Accounts made up to 31 May 2008
01 Sep 2008 363a Return made up to 06/05/08; full list of members
18 Mar 2008 AA Accounts made up to 31 May 2007
05 Jun 2007 363a Return made up to 06/05/07; full list of members
07 Jan 2007 288c Director's particulars changed
07 Jan 2007 288c Secretary's particulars changed
07 Jan 2007 287 Registered office changed on 07/01/07 from: 53 rivermead wilford lane west bridgford nottinghamshire NG2 7RD
16 Oct 2006 CERTNM Company name changed mason-rosenkrans LTD\certificate issued on 16/10/06
27 Jun 2006 CERTNM Company name changed stoneygate 177 LTD\certificate issued on 27/06/06
19 Jun 2006 AA Accounts made up to 31 May 2006